Introduction
Watch Company
C
COMPUTERSHARE ADVANTAGE PAYMENT SERVICES LIMITED
COMPUTERSHARE ADVANTAGE PAYMENT SERVICES LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. COMPUTERSHARE ADVANTAGE PAYMENT SERVICES LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16891733
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 31 March 2027
Period: 4 December 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Pavilions Bridgwater Road Bristol, BS13 8AE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Judith Mary
ActiveBridgwater Road, BristolBS13 8AE
Secretary
Appointed 04 Dec 2025
MATTHEWS, Judith Mary
Bridgwater Road, BristolBS13 8AE
Secretary
04 Dec 2025
Active
HAZELL-SMART, Leighton Peter
ActiveBridgwater Road, BristolBS13 8AE
Born August 1977
Director
Appointed 04 Dec 2025
HAZELL-SMART, Leighton Peter
Bridgwater Road, BristolBS13 8AE
Born August 1977
Director
04 Dec 2025
Active
WATCHKE, Michael Gary
ActiveBridgwater Road, BristolBS13 8AE
Born March 1970
Director
Appointed 04 Dec 2025
WATCHKE, Michael Gary
Bridgwater Road, BristolBS13 8AE
Born March 1970
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgwater Road, BristolBS13 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Computershare Investments (Uk) (No. 3) Limited
Bridgwater Road, BristolBS13 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2026